FPA-FE-3/MUM/2016 of M/s. Rosecut Diamond v/s The Special Director Directorate of Enforcement, Mumbai
ATFPFPA-FE-3/MUM/2016
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M/s. Rosecut Diamond V/s The Special…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-FE-4/MUM/2016 | |||
|---|---|---|---|
| Shri Mukesh A. Shah | … | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, |
Mumbai | … | Respondent |
| (2) FPA-FE-1/MUM/2016 | |||
| Shri Ketan A. Shah | … | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, |
Mumbai | … | Respondent |
| (3) FPA-FE-3/MUM/2016 | |||
| M/s. Rosecut Diamond | … | Appellant | |
| Versus | |||
| The Special Director Directorate of Enforcement, Advocates/Authorized Represe |
Mumbai ntatives who |
… appear |
Respondent ed |
| For the appellant | : Ms. | Mala G | oel, Advocate |
| For the respondent | : Ms. |
Aagam | Kaur, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: CHA |
IRMAN | |
| SHRI G.C. MISHRA | : ME [ |
MBER |
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ORDER 06.12.2018
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FPA-FE-4, 1 & 3/MUM/2016
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At the request of the respondent; re-notify on 10th April, 2019.
Parties & counsel
AI extract
- appellant
Shri Mukesh A. Shah
- respondent
The Special Director Directorate of Enforcement
Coram
AI extract
MANMOHAN SINGH
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